3BMEXhTEythtBzdbBSEFTzCfzMV38boAMA3BMEXhTEythtBzdbBSEFTzCfzMV38boAMA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhTEythtBzdbBSEFTzCfzMV38boAMA | -1 (1) | 0.0000 | 0.4472 | 0.5154 | 0.0000 | 0.4485 | 0.0669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhTEythtBzdbBSEFTzCfzMV38boAMA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1886808 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.4472 |
| Maximum Balance Rank | 179099 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 514944 (03/24/2018 10:56) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 339413 |
| Account Age Rank | 1851189 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.5154 |
| Deposits From External Accounts Rank | 191796 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980796 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4485 |
| Withdrawls To External Accounts Rank | 111964 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0669 |
| Withdrawls To BitMEX Accounts Rank | 1381891 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85316 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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